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The list of Estonians mentioned in Panama papers

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PHOTO: Reuters

Postimees is posting names of Estonian entrepreneurs mentioned in Mossack Fonseca documents published in Panama papers database released at 9 pm Estonian time yesterday. They have all been linked to off-shore firms. However, being in the database does not mean their activities were criminal.

Among the best known we initially find Rainer Nõlvak, Kalle Norberg, Fjodor Berman, Hillar Teder (also included in addresses related to Estonia), former Estonian Post CEO Alo Streimann, basketball coach Maarten van Gent, Port of Tallinn subsidiary Green Marine board member and an owner Carl-Jüri Piht, fuel entrepreneur Timo Sas.

Of lawyers, we read Legalia law office lawyers Dragan Perovic and Aivar Pihlak. Mr Pihlakul has three offshore forms on British Virgin Islands. Law office Aavik & Partnerid finance department employee Märt Viitas is also mentioned.

Panama papers feature 881 firms linked with Estonia. Very many of these have been established via Larssen Corporate Services S.A.

From Russia Aleksei Patrušev is mentioned, a close relative to Russian security council secretary Nikolai Patrušev. The lings also lead to Estonia via the aforementioned Corporate Services S.A.

Also via Larssen, Carolon Place Holdings Limited is linked to Estonia, owned by Russian businessman Magomed Bilalov linked to wasting of Sochi Olympics money in Russia.

The papers feature Aivar Urm known as a mystewrious transit businessman, Paldiski Sadamate AS chief Aleksandr Kovaljov and chairman Aleksei Müürisepp.

Years ago, Estonia had a fast loans form Creditmarket led by supermodel Carmen Kass, Jürgen Järvik and Kari Kadak. The latter is in Panama papers.

The papers also mention BLRT minority shareholder Mihhail Gnidin.

Panama papers feature names of 108 individuals linked to Estonia:

Maxim Gorbunov  Estonia Panama Papers

MR. Alexsandr FEDIN  Estonia Panama Papers

MR. ALEKSANDR FEDIN  Estonia Panama Papers

MR. ALEKSANDR KOVALJOV  Estonia Panama Papers

Dmitry Sumin  Estonia Panama Papers

Timo Sas  Estonia Panama Papers

Aleksandr Grigorjev  Estonia Panama Papers

Aleksei Pestrikov  Estonia Panama Papers

AYYUB BUX  Estonia Panama Papers

YOUSUF A. BUX  Estonia Panama Papers

LEONID AGEJEV  Estonia Panama Papers

OÜ Southgate  Estonia Panama Papers

HELEN METSAROOS  Estonia Panama Papers

Dragan Perovic  Estonia Panama Papers

Silva Tõrva  Estonia Panama Papers

VALENTIN IVANOV  Estonia Panama Papers

KOBI YAAKOV VENTURA  Estonia Panama Papers

DMITRIJS NIKIFOROVS  Estonia Panama Papers

AS Nordmet  Estonia Panama Papers

Denis Koshcheev  Estonia Panama Papers

Dmitri Slepak  Estonia Panama Papers

Vitali Besstsastnov  Estonia Panama Papers

Mrs. Anna BANDUR  Estonia Panama Papers

Kalle Norberg  Estonia Panama Papers

Gennadi Besstsastnov  Estonia Panama Papers

Maytree Overseas S.A.  Estonia Panama Papers

ERKKI PETERSON  Estonia Panama Papers

Aivar Urm  Estonia Panama Papers

Oleg Kudinov  Estonia Panama Papers

Denis Strekalov  Estonia Panama Papers

URMAS TOOME  Estonia Panama Papers

MR. ANDREI JUKOV  Estonia Panama Papers

MR. ANDREI ZUKOV  Estonia Panama Papers

MIHHAIL DUNAJEV  Estonia Panama Papers

URMAS TOOME  Estonia Panama Papers

KARL KADAK  Estonia Panama Papers

KARI KADAK  Estonia Panama Papers

Vladislav Brotkin  Estonia Panama Papers

MR. ALEKSANDR KOVALJOV  Estonia Panama Papers

MR. ALEKSANDR FEDIN  Estonia Panama Papers

MR. ALEXSANDR KOVALJOV  Estonia Panama Papers

MR. ALEKSANDR KOVALJOV  Estonia Panama Papers

DRAGAN PEROVIC  Estonia Panama Papers

DRAGAN PEROVIC  Estonia Panama Papers

INDREK AASNA  Estonia Panama Papers

SERGEY KOLESNIKOV  Estonia Panama Papers

SERGEY LAZO  Estonia Panama Papers

Jevgeni Skljarov  Estonia Panama Papers

Anastasia Skijarova  Estonia Panama Papers

Mr. Mihhail GNIDIN  Estonia Panama Papers

Jaan Luht  Estonia Panama Papers

KRISTJAN PIHELGAS  Estonia Panama Papers

THE BEARER  Estonia Panama Papers

THE BEARER  Estonia Panama Papers

May tree Overseas S., A.,  Estonia Panama Papers

JOAN MARY MARSHALL  Estonia Panama Papers

JOHN DAVID MARSHALL  Estonia Panama Papers

Vladimir Smoilo  Estonia Panama Papers

MARTEN HERMAN VAN GENT  Estonia Panama Papers

Maarten Herman Van Gent  Estonia Panama Papers

MR. ADRIAN MARK  Estonia Panama Papers

MART VIITAS  Estonia Panama Papers

OU ARTE KINNISVARA  Estonia Panama Papers

AS UNHENDATUD KAPITAL  Estonia Panama Papers

EXPERT CAPITAL S.A.  Estonia Panama Papers

HT Holdings Limited  Estonia Panama Papers

VOLDEMAR METSAROOS  Estonia Panama Papers

PLATON TINN  Estonia Panama Papers

Arkadi Vartapetov  Estonia Panama Papers

Mr. Mihail KISELJOV  Estonia Panama Papers

AIVAR PIHLAK  Estonia Panama Papers

SERGEI ZELENSKI  Estonia Panama Papers

Life and Pension Insurance Policy nr 97512338 issued on the 3rd day of July, 2003 by CREDIT SUISSE (BERMUDA) LIMITED ( the present holder of the policy is Altraplan Bermuda Limited - Owner - Mr. Piht  Estonia Panama Papers

THE BEARER  Estonia Panama Papers

MAARTEN HERMANN  Estonia Panama Papers

THE BEARER  Estonia Panama Papers

Allan Lupp  Estonia Panama Papers

Alo Streimann  Estonia Panama Papers

Anastasia Skijarova  Estonia Panama Papers

URMAS TOOME  Estonia Panama Papers

DMITRIJS NIKIFOROVS  Estonia Panama Papers

Carl-Jüri Piht  Estonia Panama Papers

Sergei Kuzmitsjov  Estonia Panama Papers

Mr. Kirill Ermolaev of Doblesti  Estonia Panama Papers

Kornilov Alexander  Estonia Panama Papers

DMITRY SUMIN  Estonia Panama Papers

Oleg Kudinov  Estonia Panama Papers

MR. MIHHAIL GNIDIN  Estonia Panama Papers

URMAS TOOME  Estonia Panama Papers

NATALIA VITCHENKO  Estonia Panama Papers

Denis Strekalov  Estonia Panama Papers

Mr. Vladislav LOGINOV  Estonia Panama Papers

URMAS TOOME  Estonia Panama Papers

Aleksei Pestrikov  Estonia Panama Papers

MR. ALEKSANDR KORNILOV  Estonia Panama Papers

ALEKSEI MÜRISEP'S  Estonia Panama Papers

Dragan Perovic  Estonia Panama Papers

Eduard Liskovski  Estonia Panama Papers

LEONID AGEJEV  Estonia Panama Papers

Maarten Hermann Van Gent  Estonia Panama Papers

Vladislav Heiman  Estonia Offshore Leaks

Rene Kool  Estonia Offshore Leaks

Trahtman Ilja  Estonia Offshore Leaks

Morozov Vladimir  Estonia Offshore Leaks

Andrei Zrelov  Estonia Offshore Leaks

Alexey Vedekhov  Estonia Offshore Leaks

Mihhail Amelin  Estonia Offshore Leaks

Karita Roosiman  Estonia Offshore Leaks

Mediators:

GNIDIN, MIHHAIL Estonia Panama Papers

ACC INTERNATIONAL Estonia Panama Papers

CORPESTONIA VALLARTA OÜ Estonia Panama Papers

RAINER NOLVAK Estonia Panama Papers

MOB LAW OFFICE Estonia Panama Papers

LARSSEN CORPORATE SERVICES S.A. Estonia Panama Papers

HAR-LEX L.L.C. EESTI FILIAAL Estonia Panama Papers

MARINSAK AS Estonia Panama Papers

FJODOR BERMAN, MR. Estonia Panama Papers

Corp Estonia Ltd. Estonia Offshore Leaks

Addresses linked to Estonia:

Addresses (82)

4 Tallinn str.; Tallinn 11624; Estonia  Estonia Panama Papers

9 Brookview; Fulwood Hall Park; Preston PR2 8FG  Estonia Panama Papers

Aedvilja 1-12; 10120 Tallinn; Estonia  Estonia Panama Papers

App. 2; Ahtri 6A; Tallinn 10151; Estonia  Estonia Panama Papers

Apt. 44; 94 Õismae str.; Tallinn; Estonia  Estonia Panama Papers

F. R. Faehlmanni 5-11a; Tallinn; Estonia  Estonia Panama Papers

HAGOLAN STREET NO 11/24, NETANIA  Estonia Panama Papers

Jõe 2; Tallinn; Estonia  Estonia Panama Papers

Kadri tee 4-3 Tallinn 10127, Estonia  Estonia Panama Papers

Kakumäe tee 54; Tallinn; Estonia  Estonia Panama Papers

Kalda tee 18-3; Tartu; Tartu County; 50704 Estonia  Estonia Panama Papers

Karberi 34b-4; Tallinn; Estonia  Estonia Panama Papers

Kawe Plaza; Parnü mnt 15; 10 141 Tallinn; Estonia  Estonia Panama Papers

Köleri 8 Tallinn Estonia.  Estonia Panama Papers

Liikuzi 8A-139; Tallin; Estonia 13618  Estonia Panama Papers

LOOTSA 2B; TALLINN; ESTONIA  Estonia Panama Papers

Luccapoik 3; Tabasala 76901; Estonia  Estonia Panama Papers

Metsavahi 23; Tallinn; Estonia  Estonia Panama Papers

Narva mnt. 13; Tallinn 10151; Estonia  Estonia Panama Papers

Paadi Str. 14A-21; Tallinn; Estonia  Estonia Panama Papers

Pahklimae 13; 75501 Saku Harjumaa; Estonia  Estonia Panama Papers

Paljandi 2-33B; Tallinn; Estonia  Estonia Panama Papers

Pihlaka Str. 21; 11211; Tallinn; Estonia  Estonia Panama Papers

Pirita Tee 26F-57 Tallinn; Estona; 10127  Estonia Panama Papers

POLLU TN 28A-5UT; TALLINN; HARJUMAA; ESTONIA  Estonia Panama Papers

Polly; 28A-5UT 11618 Tallinn; Harjumaa; Estonia  Estonia Panama Papers

Puhangu 12-22; Tallinn; 10311; Estonia  Estonia Panama Papers

RAEVALA PST. 11-18A; 10143; TALLINN ESTONIA  Estonia Panama Papers

RANDLA 23-44; 10311; TALLINN; REPUBLIC OF ESTONIA  Estonia Panama Papers

Ranniku tee 12; Tallin; ESTONIA  Estonia Panama Papers

Ranniku tee 12; Tallinn; Estonia  Estonia Panama Papers

RAVALA PST 8-21 A; TALLINN; ESTONIA  Estonia Panama Papers

ROOPA 7; APARTMENT 11; TALLINN; ESTONIA 10136  Estonia Panama Papers

Rosikransi 10A-10; Tallinn 10119; Estonia  Estonia Panama Papers

ROWAN COURT; CAMFORTH HALL LANE; WHITTINGHAM; PRESTON PR3 2AS  Estonia Panama Papers

Soo 12-39 Paide, Estonia  Estonia Panama Papers

Sopruse pst. 209-45; Tallinn; Estonia  Estonia Panama Papers

Sopruse Pst. Apt 59; Tallin; Estonia; 13412  Estonia Panama Papers

SOPRUSE PST. APT 59; TALLINN; ESTONIA; 13412  Estonia Panama Papers

SUITE 231; 13 NARVA ROAD; TALLINN; 10151 ESTONIA  Estonia Panama Papers

SUITE 233; 13 NARVA ROAD; TALLINN 10151 ESTONIA  Estonia Panama Papers

SUITSU 2A; TALLINN; 11313 EESTI (EU)  Estonia Panama Papers

Suur-Sepa tee 6-3; Viimsi; Harjumaa 74001; Estonia  Estonia Panama Papers

Tartu Mnt. 55/59-47; 10115; Tallinn; Estonia  Estonia Panama Papers

Tartu mnt. 55/59-47, Tallinn  Estonia Panama Papers

Teder Hillar; Tornimae 7-148; Tallinn; Estonia  Estonia Panama Papers

TINA 18-7, TALLINN ESTONIA  Estonia Panama Papers

Tõnismägi 3-8; Tallinn; Estonia  Estonia Panama Papers

TORNIMAE 7-130; TALLINN; ESTONIA  Estonia Panama Papers

Tulekivi 2; Tallin; Estonia  Estonia Panama Papers

Tuukri 58-27 10120, Tallinn Estonia  Estonia Panama Papers

Tuukri str. 46; app 14; 10120 Tallinn; Estonia  Estonia Panama Papers

Uus-Tatari 21-7; Harjumaa; Tallinn Estonia 10134  Estonia Panama Papers

Vabaõhukooli Street 22A / osja street 7; Tallinn; 12013; Estonian Republic; EU.  Estonia Panama Papers

Vahepere 3-1, Tallinn 13516  Estonia Panama Papers

Van Cent; Kannukula Tee nbr 9; Porkuni Tamalu Vald 46001 Laane Virumaa Estonia  Estonia Panama Papers

Varbola 16; E-10919 Tallinn; Estonia  Estonia Panama Papers

Varbola 16; Tallinn 10919; Estonia  Estonia Panama Papers

Vilde 3-40; Rakvere; 44310; Estonia  Estonia Panama Papers

VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA  Estonia Panama Papers

Tuukri pik 10-22; Tallinn; Estonia.  Estonia Panama Papers

Eesti; Harju Maakond; Tallinn; Pirita Linnaosa; Vora tee 16a; 12111  Estonia Panama Papers

NARVA MNT 13; TALLIN 10151; ESTONIA.  Estonia Panama Papers

Pushkini 23-38; 20303 Narva; Estonia  Estonia Panama Papers

Kannukula Tee nbr 9 Porkuni; Tamsalu Vald 46001; Laane Virumaa; Estonia Estonia Panama Papers

4 Tallinn St.; Tallinn 11624; Estonia.  Estonia Panama Papers

st. 24-1-28; St Petersburg; Russian Federation and Mr Aivar Urm of Paadi str. 14A-21; Tallinn; Estonia  Estonia Panama Papers

KALEVIPOJA POIK 2-139 EE-0036 TALLINN ESTLAND  Estonia Panama Papers

TUUKRI POIK 10-22 TALLINN ESTONIA  Estonia Panama Papers

Kruusaranna str. 7; Tallinn; Estonia  Estonia Panama Papers

16 Vismeistri str.; Tallinn; Estonia  Estonia Panama Papers

20; Tammiku Str.; 10922 Tallin; Estonia  Estonia Panama Papers

Ou Corpestonia Narva mint 13 10151 Tallinn Estonia  Estonia Offshore Leaks

Oismae Street, 173-27,Tallin, Estonia.  Estonia Offshore Leaks

10121,Estonia, Tallinn,10-7.  Estonia Offshore Leaks

4 Rila Street Tartu Tartumaa Estonia  Estonia Offshore Leaks

21 Kalda str. Ust-Narva, Estonia  Estonia Offshore Leaks

A Vabbe 20 51011 Tartu Estonia  Estonia Offshore Leaks

Corp Estonia Ltd. Ou Corpestonia Narva mint 13 10151 Tallinn Eesti Vabariik  Estonia Offshore Leaks

W.Struve,3, Tartu,Estonia.  Estonia Offshore Leaks

Liivamac 6-66, 10113,Tallinn, Estonian.  Estonia Offshore Leaks

Uus 28 - 7 Tallinn, Harjumaa 10111 Republic of Estonia.  Estonia Offshore Leaks

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